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were placed on said documents for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00175999 LAW OFFICES Or GEEtALD B. LEE/COURT, P.C. A. Marie Villafafia
th Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin Cincinnati, OH 48999 Kansas City, s.40 64989 For mere Inferrniallefl and the Privacy Aot and Paperwork Reduction Act Notice, see the 2005 general instructions for Forms 1099,10(8, 5498, and W-23. 41-1828031 Farm 1096 (FOY. 3.20)9) FTC0034 EFTA00176045 0 CORRECTED P
were placed on said documents for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 SDNY_GM_02771864 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and
ktnernn. South Carolina, South Dakota, Tennessee. Wisconsin Austin, TX 73301 Cincinnati, OH 45999 Koreas City. MO 64999 For more infonnodon and the Privacy Aot and Paperwork Reduction Act Notice, zee the 2003 General Inetructlons for Forme 1009, 1098, 508, and W-26. 1C0042 Cat NO. 144000 Fwm 1096 (2033! SDNY_GM02771939 SUBJECT TO PROTEC
were placed on said documents for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00233101 LAW OFFICES OF GERALD B. LprcouRT, P.C. Assistant United Stat
sota, Maoist, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin Kansas City, MO sassy For Mont Intern:WOO and the Privacy Aot and Paperwork Reduction Act Notice, see the 2009 General instructions for Forms 1099, 1099, 5498, and W-20. 41-1625351 Form 1096 (Foy. 3-20D5) FTC0034 EFTA00233148 I. O ' -1?
Entities connected to both Board Members and the Privacy Aot and Paperwork Reduction Act Notice
Southern District
LOCATIONJ. Epstein & Co.
ORGANIZATIONJ. Epstein Virgin Islands Foundation, Inc.
ORGANIZATION
Jeffrey Epstein
PERSONAnn Sanchez
PERSONIRS Forms 1099 Financial Trust Co.
ORGANIZATIONEpstein Interests
ORGANIZATION
A. Marie Villafana
PERSONGerald Lefcourt
PERSONRENATO C. STABILE
PERSON
Wisconsin
LOCATION
Kansas
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
New York City
LOCATION
Alfredo Rodriguez
PERSON
Michigan
LOCATION
Lesley Groff
PERSONDarren Indyke
PERSON